59 Lewisham Hill Limited

Company Registration Number: 02855207

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 Lewisham Hill Limited is a Private Company Limited by Shares first registered on 21 September 1993. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

GETHIN HOUSE, 36
BOND STREET
NUNEATON
WARWICKSHIRE
CV11 4DA

There are 76 companies currently registered at this postcode, including this one.

All companies at CV11 4DA

Registration Data

Company Number

02855207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,640£4,466£5,382£7,708£6,505£4,292£6,649
of which Cash £3,424£4,310£5,242£7,544£6,365£4,192£6,549
Total Assets £4,640£4,466£5,382£7,708£6,505£4,292£6,649
Current Liabilities £736£600£570£1,241£506£414£450
Net Current Assets £3,904£3,866£4,812£6,467£5,999£3,878£6,199
Total Net Worth £3,904£3,866£4,812£6,467£5,999£3,878£6,199

Previous Names

No previous names

Company Officers

  • PAYNE, Kathryn

    Secretary

    Appointed on 5 March 2012

     

    59
    Lewisham Hill
    Flat C
    London
    SE13 7PL

  • RUSSELL, Frances Elizabeth

    Secretary

    Appointed on 9 December 1996

     

    Nationality: British

    Occupation: Solicitor

    Flat B 59 Lewisham Hill
    Lewisham
    London
    SE13 7PL

  • CROSKELL, Lucinda Rachael

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1978

    59
    Lewisham Hill
    Flat D7
    London
    SE13 7PL
    Uk

  • GARRINGTON, Paul

    Director

    Appointed on 15 August 2005

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: March 1969

    59 A Lewisham Hill
    London
    SE13 7PL

  • PAYNE, Kathryn

    Director

    Appointed on 7 October 1993

     

    Nationality: British

    Occupation: Tutor Further Education

    Month of birth: February 1956

    Flat C
    59 Lewisham Hill
    London
    SE13 7PL

  • RUSSELL, Frances Elizabeth

    Director

    Appointed on 9 December 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1960

    Flat B 59 Lewisham Hill
    Lewisham
    London
    SE13 7PL

  • FAWCETT, Rupert Noel

    Secretary

    Appointed on 24 September 2004

    Resigned on 9 December 2011

    Top Floor Flat
    59 Lewisham Hill
    London
    SE13 7PL

  • NARRACOTT-POTTER, David Anthony

    Secretary

    Appointed on 21 September 1993

    Resigned on 7 October 1993

    Belvedere House
    50 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5DF

  • STEPHENS, John

    Secretary

    Appointed on 6 October 1993

    Resigned on 9 December 1996

    59 Lewisham Hill
    London
    SE13 7PL

  • BARRATT, Fiona, Dr

    Director

    Appointed on 9 December 1996

    Resigned on 21 December 1998

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1967

    Top Floor Flat 59 Lewisham Hill
    Lewisham
    London
    SE13 7EJ

  • CASTELLO-CORMES, Andrew, Dr

    Director

    Appointed on 2 May 1999

    Resigned on 15 September 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1967

    Top Flat
    59 Lewisham Hill
    London
    SE13 7PL

  • FACER, Jamie

    Director

    Appointed on 21 September 1993

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1964

    Flat A
    59 Lewisham Hill
    London
    SE13 7PL

  • FAWCETT, Rupert Noel

    Director

    Appointed on 24 September 2004

    Resigned on 9 December 2011

    Nationality: British

    Occupation: It Manager

    Month of birth: September 1970

    Top Floor Flat
    59 Lewisham Hill
    London
    SE13 7PL

  • HOWSON, Rebecca Eve Constance

    Director

    Appointed on 7 October 1993

    Resigned on 9 December 1996

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1958

    59b Lewisham Hill
    London
    SE13 7PL

  • NARRACOTT-POTTER, Jill Mary

    Director

    Appointed on 21 September 1993

    Resigned on 7 October 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1934

    50 Warwick Place
    Leamington Spa
    Warwickshire
    CV32 5DF

  • SPURGIN, Karen Jill

    Director

    Appointed on 6 October 1993

    Resigned on 9 December 1996

    Nationality: British

    Occupation: Embroiderer

    Month of birth: May 1955

    Top Flat Flat 10
    59 Lewisham Hill
    Lewisham
    London
    SE13 7EJ

  • TITHERINGTON, Thomas Gore

    Director

    Appointed on 7 October 1993

    Resigned on 9 December 1996

    Nationality: British

    Occupation: Policy Information Officer

    Month of birth: July 1958

    Flat B
    59 Lewisham Hill
    London
    SE13 7PL

  • WOOLF, Philip John

    Director

    Appointed on 27 September 2004

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Stock Broker

    Month of birth: August 1974

    Basement Flat 59 Lewisham Hill
    London
    SE13 7PL

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2017 [View PDF]

    Action Date: 19 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G9Z8VY. Transaction: MzE4NjkxNzIxN2FkaXF6a2N4.

  2. 17 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CZU39L. Transaction: MzE4MzE4ODAxNGFkaXF6a2N4.

  3. 23 June 2017 Registered office address changed from 59 Lewisham Hill London SE13 7PL to Gethin House, 36 Bond Street Nuneaton Warwickshire CV11 4DA on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Address. Type: AD01. Barcode: A68QX1IR. Transaction: MzE3ODY0OTcyNWFkaXF6a2N4.

  4. 29 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJALMP. Transaction: MzE1ODU4NDQzOGFkaXF6a2N4.

  5. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7H2MG. Transaction: MzE1NjAwMTQyNmFkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9IL5. Transaction: MzEzMjQwMzI1MmFkaXF6a2N4.

  7. 9 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4B90PHV. Transaction: MzEyNjc4OTQyMGFkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0S768. Transaction: MzEwODk4MTQ2M2FkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ERDYDT. Transaction: MzEwNjI1MDMxMWFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVODOP. Transaction: MzA4Njg3MzI5NGFkaXF6a2N4.

  11. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FFLW6A. Transaction: MzA4NDA1NjQ5NGFkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JGZO62. Transaction: MzA2NTc4NDA3MGFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19Q9KNL. Transaction: MzA1ODM5OTk1N2FkaXF6a2N4.

  14. 21 March 2012 Termination of appointment of Rupert Fawcett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R152VTK3. Transaction: MzA1NDQ4MjY0NGFkaXF6a2N4.

  15. 21 March 2012 Termination of appointment of Rupert Fawcett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R152VTJV. Transaction: MzA1NDQ4MjQxMGFkaXF6a2N4.

  16. 20 March 2012 Appointment of Kathryn Payne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1538V8G. Transaction: MzA1NDQxNDUzMGFkaXF6a2N4.

  17. 20 March 2012 Appointment of Lucinda Rachael Croskell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1538V8O. Transaction: MzA1NDQxMTM1MWFkaXF6a2N4.

  18. 9 December 2011 Termination of appointment of Rupert Fawcett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSLEQ5. Transaction: MzA0ODc3NzczMGFkaXF6a2N4.

  19. 9 December 2011 Termination of appointment of Rupert Fawcett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0NSLEIG. Transaction: MzA0ODc3NzY4NmFkaXF6a2N4.

  20. 2 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XX8FWY1C. Transaction: MzA0NDc0MjU2MGFkaXF6a2N4.

  21. 10 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH28ETX5. Transaction: MzAzNjkyMTU0MGFkaXF6a2N4.

  22. 22 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XDSMGNMD. Transaction: MzAyMzgwNDE4N2FkaXF6a2N4.

  23. 22 September 2010 Director's details changed for Kathryn Payne on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XDSMENMB. Transaction: MzAyMzgwNDA0N2FkaXF6a2N4.

  24. 22 September 2010 Director's details changed for Frances Russell on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XDSMFNMC. Transaction: MzAyMzgwNDA1MWFkaXF6a2N4.

  25. 22 September 2010 Director's details changed for Rupert Noel Fawcett on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XDSMDNMA. Transaction: MzAyMzgwNDA0M2FkaXF6a2N4.

  26. 21 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A24BXLQZ. Transaction: MzAxOTkxNzQyNWFkaXF6a2N4.

  27. 20 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFLSDET. Transaction: MjA0MTY0NzA1NWFkaXF6a2N4.

  28. 11 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P8MVACBB. Transaction: MjAzODk4MTA0NWFkaXF6a2N4.

  29. 3 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWVK3MS. Transaction: MjAxNDcwOTU0OWFkaXF6a2N4.

  30. 23 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARNXCZ40. Transaction: MjAwMzk1NjMzN2FkaXF6a2N4.

  31. 2 November 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxNDM0OWFkaXF6a2N4.

  32. 22 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzNTUxNmFkaXF6a2N4.

  33. 2 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYzMzQ5MWFkaXF6a2N4.

  34. 28 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzNTM5NGFkaXF6a2N4.

  35. 13 March 2006 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI2MDM4MGFkaXF6a2N4.

  36. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg5NjM5OWFkaXF6a2N4.

  37. 26 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3OTQ3MDAxMWFkaXF6a2N4.

  38. 17 March 2005 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY1Njk2OGFkaXF6a2N4.

  39. 2 November 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMjM0NjQ3N2FkaXF6a2N4.

  40. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg5NzEzMGFkaXF6a2N4.

  41. 1 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI1Njc1MmFkaXF6a2N4.

  42. 30 July 2004 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4OTk4NmFkaXF6a2N4.

  43. 14 March 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQ1NTAxNmFkaXF6a2N4.

  44. 14 February 2003 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA1ODExN2FkaXF6a2N4.

  45. 14 February 2003 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM4OTIzNWFkaXF6a2N4.

  46. 11 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU5MjIyNmFkaXF6a2N4.

  47. 28 March 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMjkyNTg0MGFkaXF6a2N4.

  48. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIwMTU4MGFkaXF6a2N4.

  49. 2 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxNzAzMWFkaXF6a2N4.

  50. 2 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MjQzODQ4M2FkaXF6a2N4.

  51. 21 January 2000 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2NDgyMGFkaXF6a2N4.

  52. 12 March 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1MzA3NDkxN2FkaXF6a2N4.

  53. 29 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgxNTk2OWFkaXF6a2N4.

  54. 11 November 1998 Return made up to 21/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE0NTA1N2FkaXF6a2N4.

  55. 26 February 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzNTE1NjE4OGFkaXF6a2N4.

  56. 22 December 1997 Return made up to 21/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY3NDg0M2FkaXF6a2N4.

  57. 9 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc0NjY2NmFkaXF6a2N4.

  58. 9 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU1MDA0NmFkaXF6a2N4.

  59. 9 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTgwMjAwM2FkaXF6a2N4.

  60. 9 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk4MzUyOGFkaXF6a2N4.

  61. 9 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU4ODA2N2FkaXF6a2N4.

  62. 9 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA3MDg3NmFkaXF6a2N4.

  63. 2 October 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEyMzQ5MDI1NmFkaXF6a2N4.

  64. 16 April 1997 Return made up to 21/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3OTE2MmFkaXF6a2N4.

  65. 5 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyMTE4MDkwNWFkaXF6a2N4.

  66. 18 October 1995 Return made up to 21/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkyMjYzOWFkaXF6a2N4.

  67. 24 July 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA1MDA5MTI4NmFkaXF6a2N4.

  68. 24 November 1994 Return made up to 21/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjA0NDg1OWFkaXF6a2N4.

  69. 23 June 1994 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDE1Mzc1Mzk2NWFkaXF6a2N4.

  70. 19 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDcwOTcyNGFkaXF6a2N4.

  71. 19 October 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjk0MTU1MGFkaXF6a2N4.

  72. 19 October 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNDQzMDkyOWFkaXF6a2N4.

  73. 19 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjM5MTE4NGFkaXF6a2N4.

  74. 19 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzI4MzIyMmFkaXF6a2N4.

  75. 19 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODAyODY0MGFkaXF6a2N4.

  76. 19 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTUwMzkyOGFkaXF6a2N4.

  77. 18 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDc0NjQ3NmFkaXF6a2N4.

  78. 21 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ1NDg2NWFkaXF6a2N4.

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